CENTRE ISLAND HOTELS LIMITED

Company number 03636029

Date	Type	Description	View / Download
13 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(31 pages)
16 May 2007	288a	New director appointed	(1 page)
09 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
09 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(31 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
06 Oct 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 31 August 2004	(30 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	363s	Return made up to 22/09/04; full list of members	(3 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 August 2003	(28 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors and offic 29/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool L3 1QW	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
02 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(3 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir app aud app aud ren 20/03/03
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 August 2002	(26 pages)
03 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 approved 22/01/03	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)